General information
Waiake Investors Limited
Type: NZ Limited Company (Ltd)9429039968869
New Zealand Business Number
234959
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Waiake Investors Limited (issued an NZ business number of 9429039968869) was incorporated on 01 May 1984. 4 addresses are currently in use by the company: 32 Urunga Avenue, Strowan, Christchurch, 8052 (type: registered, service). State Insurance Building, 88 Division Street, Riccarton, Christchurch had been their physical address, up to 13 Aug 2005. 258700 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 90545 shares (35% of shares), namely:
D. Roo Limited (an entity) located at Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 12935 shares); it includes
Saunders, David (an individual) - located at Westmorland, Christchurch. Moving on to the third group of shareholders, share allotment (12935 shares, 5%) belongs to 2 entities, namely:
Buchanan, Belinda Margaret, located at Lynmore, Rotorua (an individual),
Buchanan, Gareth Charles, located at Lynmore, Rotorua (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Waiake Investors Limited. Our database was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Matai Street West, Riccarton, Christchurch, 8011 | Physical & registered & service | 13 Aug 2005 |
| 32 Urunga Avenue, Strowan, Christchurch, 8052 | Registered & service | 13 Feb 2024 |
Contact info
64 3 3482795
Phone (Phone)
denise.ogleconsulting@snap.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Llewellyn Saunders
Westmorland, Christchurch, 8025
Address used since 13 Oct 2015 |
Director | 29 May 1992 - current |
|
Robert Roy Miller
Rd 2, Blenheim, 7272
Address used since 13 Sep 2016 |
Director | 29 May 1992 - current |
|
Alan John Ogle
Riccarton, Christchurch, 8011
Address used since 15 Sep 2009 |
Director | 29 May 1992 - current |
|
Detlef Landman
Wanaka, Wanaka, 9305
Address used since 04 Sep 2018
Wanaka, 9305
Address used since 10 Jan 2017 |
Director | 29 May 1992 - current |
|
Tony Lee
Merivale, Christchurch, 8014
Address used since 13 Oct 2015 |
Director | 29 May 1992 - current |
|
Patrick Francis Wilson
Bexley North, New South Wales, 2207
Address used since 13 Oct 2015 |
Director | 29 May 1992 - current |
|
Andrew John O'regan
Strowan, Christchurch, 8052
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Gareth Charles Buchanan
Lynmore, Rotorua, 3010
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Owen John Springford
St Albans, Christchurch, 8014
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Patricia Mary Scott
Paihia, Paihia, 0200
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Howard Falcon Scott
Rd 21, Geraldine, 7991
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Mar 2019 |
|
Murray James Inglis
Tahunanui, Nelson, 7011
Address used since 15 Sep 2009 |
Director | 15 May 1992 - 06 Dec 2016 |
|
Eleanor Jean Ragg
Cashmere, Christchurch, 8022
Address used since 13 Oct 2015 |
Director | 29 May 1992 - 06 Dec 2016 |
|
Robert Hill Donnelly
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2009 |
Director | 29 May 1992 - 06 Dec 2016 |
|
Russell Edward Wickham
Burnside, Christchurch, 8053
Address used since 13 Sep 2016 |
Director | 29 May 1992 - 06 Dec 2016 |
|
David Stewart Montgomery
Oneroa, Waiheke Island, 1081
Address used since 13 Oct 2015 |
Director | 29 May 1992 - 06 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| State Insurance Building, 88 Division Street, Riccarton, Christchurch | Physical & registered | 23 Jun 1997 - 13 Aug 2005 |
Financial Data
Financial info
258700
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90545
| Shareholder Name | Address | Period |
|---|---|---|
|
D. Roo Limited Shareholder NZBN: 9429035800019 Entity (NZ Limited Company) |
Paihia 0200 |
06 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David Individual |
Westmorland Christchurch 8025 |
01 May 1984 - current |
Shares Allocation #3 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Belinda Margaret Individual |
Lynmore Rotorua 3010 |
06 Dec 2016 - current |
|
Buchanan, Gareth Charles Individual |
Lynmore Rotorua 3010 |
06 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherwood, Hugh Individual |
Burnside Christchurch 8053 |
22 Sep 2009 - current |
|
Miller, Robert Individual |
Rd 2 Blenheim 7272 |
22 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick Individual |
Bexley North Nsw 2207 |
01 May 1984 - current |
Shares Allocation #6 Number of Shares: 25870
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Robyn Individual |
Riccarton Christchurch 8011 |
01 May 1984 - current |
|
Ogle, Alan Individual |
Riccarton Christchurch 8011 |
01 May 1984 - current |
Shares Allocation #7 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Landman, Anne Rosie Individual |
Wanaka Wanaka 9305 |
01 May 1984 - current |
Shares Allocation #8 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Mark Llewellyn Individual |
Rd 2 Invercargill 9872 |
27 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Owen John Individual |
St Albans Christchurch 8014 |
06 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 25870
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Margaret Anne Individual |
Merivale Christchurch 8014 |
06 Dec 2016 - current |
|
Lee, Joseph George Anthony Individual |
Merivale Christchurch 8014 |
06 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reagan, Sally Christine Individual |
Strowan Christchurch 8052 |
06 Dec 2016 - current |
|
O'reagan, Andrew John Individual |
Strowan Christchurch 8052 |
06 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 12935
| Shareholder Name | Address | Period |
|---|---|---|
|
Landman, Detlef Individual |
Wanaka Wanaka 9305 |
01 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Sally Christine Individual |
Strowan Christchurch 8052 |
06 Dec 2016 - 06 Dec 2016 |
|
O'regan, Andrew John Individual |
Strowan Christchurch 8052 |
06 Dec 2016 - 06 Dec 2016 |
|
Donnelly, Juliet Individual |
Christchurch |
01 May 1984 - 18 Nov 2004 |
|
Montgomery, David S Individual |
Oneroa Waiheke Island 1081 |
01 May 1984 - 06 Dec 2016 |
|
Keller Trust Other |
01 May 1984 - 06 Dec 2016 | |
|
Glengyron Trust Other |
01 May 1984 - 06 Dec 2016 | |
|
A Perfect Circle Trust Other |
06 Feb 2014 - 06 Dec 2016 | |
|
Donnelly, Robert Hill Individual |
Mount Pleasant Christchurch 8081 |
01 May 1984 - 06 Dec 2016 |
|
Anstey, John Individual |
Micham, Victoria 3132 Australia |
01 May 1984 - 06 Dec 2016 |
|
Miller, Robert Roy Individual |
R D 2 Christchurch |
01 May 1984 - 30 Jun 2009 |
|
Saunders, Anne L Individual |
Motueka Motueka 7120 |
01 May 1984 - 27 Jun 2017 |
|
Everts, Benno Individual |
Beachlands Auckland 2018 |
01 May 1984 - 06 Dec 2016 |
|
Lee, Trust Barabra Individual |
Merivale Christchurch 8014 |
01 May 1984 - 06 Dec 2016 |
|
Montgomery, Victoria S Individual |
Oneroa Waiheke Island 1081 |
01 May 1984 - 06 Dec 2016 |
|
Inglis, Murry James Individual |
Nelson |
01 May 1984 - 06 Feb 2014 |
|
Null - A Perfect Circle Trust Other |
06 Feb 2014 - 06 Dec 2016 | |
|
Null - Glengyron Trust Other |
01 May 1984 - 06 Dec 2016 | |
|
Null - Keller Trust Other |
01 May 1984 - 06 Dec 2016 | |
|
Null - Rusbenton Trust Other |
01 May 1984 - 06 Dec 2016 | |
|
Rusbenton Trust Other |
01 May 1984 - 06 Dec 2016 |
Location
Companies nearby
 |
Ogle Consulting Limited 43 Matai Street West |
|
Mohaka Bridge Forestry Limited 43 Matai Street West |
|
Waiake Forestry Limited 43 Matai Street West |
|
Ealfgifu Limited 43 Matai Street |
|
Ogle Springford Consulting Limited 43 Matai Street |
|
Sje Limited 47 Matai Street |
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